AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Mar 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st Mar 2022
filed on: 15th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 31st Mar 2021
filed on: 5th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 28th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 31st Mar 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Mar 2019
filed on: 31st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Mar 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 14th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 31st Mar 2017
filed on: 2nd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 9th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 9th Apr 2016: 10.00 GBP
capital
|
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 31st Mar 2015 with full list of members
filed on: 2nd, May 2015
| annual return
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 10th, August 2014
| accounts
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, May 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 28th Apr 2014 - 10.00 GBP
filed on: 28th, April 2014
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 28th Apr 2014 - 11.00 GBP
filed on: 28th, April 2014
| capital
|
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution
filed on: 28th, April 2014
| resolution
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Mar 2014 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(4 pages)
|
TM02 |
Sun, 13th Apr 2014 - the day secretary's appointment was terminated
filed on: 13th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 13th Apr 2014 - the day director's appointment was terminated
filed on: 13th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 1st May 2013: 11.00 GBP
filed on: 17th, May 2013
| capital
|
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 31st Mar 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Sat, 1st Dec 2012 secretary's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Mar 2013 director's details were changed
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Mar 2013: 11.00 GBP
filed on: 21st, March 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Mar 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Mar 2012 director's details were changed
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 26th, November 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Tue, 11th Oct 2011. Old Address: 9/2 Viewforth Square Edinburgh EH10 4LW Scotland
filed on: 11th, October 2011
| address
|
Free Download
(1 page)
|
CH03 |
On Tue, 5th Apr 2011 secretary's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 5th Apr 2011 director's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 5th Apr 2011 director's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Mar 2011 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 5th Apr 2011. Old Address: C/O Simon Antonis 100/3 100/3 Thirlestane Road Edinburgh EH9 1AS Scotland
filed on: 5th, April 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 23rd Sep 2010. Old Address: C/O Simon Antonis 100/1 Thirlestane Road Edinburgh EH9 1AS Scotland
filed on: 23rd, September 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 10th Jun 2010. Old Address: 2 Colliery Crescent Newtongrange Dalkeith Midlothian EH22 4AH United Kingdom
filed on: 10th, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 15th Mar 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Mar 2010 with full list of members
filed on: 9th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Mon, 15th Mar 2010 secretary's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Mar 2010 new director was appointed.
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 18th Nov 2009. Old Address: 6 Northumberland Street South West Lane Edinburgh EH3 6JD
filed on: 18th, November 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 1st Apr 2009 with shareholders record
filed on: 1st, April 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2008
| incorporation
|
Free Download
(33 pages)
|